Saturday, August 31, 2019

Maryland man sentenced to 30 months in prison for role in $20M Ponzi scheme

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Maryland man sentenced to 30 months in prison for role in $20M Ponzi scheme A Maryland man was sentenced to 30 months in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million, the Justice Department announced this week.
September 01, 2019 at 09:12AM

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